AMAYUELAS SL
Hoja M176992· NIF B81506107
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Directors :
- Arbeloa Matesanz Laura, Arbeloa Matesanz Maria
Legal information
Legal information for AMAYUELAS SL
Activity
AMAYUELAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 3 filings for this company, from 19 May 2009 to 27 December 2022, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Arbeloa Matesanz LauraAdministrador solidarioAdministrador Solidario
- Arbeloa Matesanz MariaAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 27/12/2022· Registered 19/12/2022· I/A 5
- Ampliación de capitalPublished 27/12/2022· Registered 19/12/2022· I/A 5
- Ceses/DimisionesPublished 19/05/2009· Registered 06/05/2009· I/A 4
Capital · events
- 27/12/2022Reducción de capitalAmpliación de capitalResulting capital: 3 600,00 € (−120 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/12/2022#7310187Reducción de capitalAmpliación de capital
AMAYUELAS SL. Reducción de capital. Importe reducción: 6,07 Euros. Resultante Suscrito: 3.600,00 Euros. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.600,00 Euros. Otros conceptos: Redenominación del capital y del valor n… - 19/05/2009#216544Ceses/Dimisiones
AMAYUELAS SL. Ceses/Dimisiones. Adm. Solid.: ARBELOA MATESANZ ANA;ARBELOA MATESANZ IGNACIO. Datos registrales. T 11257 , F 118, S 8, H M 176992, I/A 4 ( 6.05.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.